BARFORD PARK HOUSE LIMITED

Company number 04491711

Date	Type	Description	View / Download
18 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Reshares/dirs res/deed 11/05/06
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 May 2006	288b	Director resigned	(1 page)
21 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: 20A main street, worthington, ashby de la zouch, leicestershire LE65 1RP	(1 page)
29 Sep 2005	363s	Return made up to 22/07/05; full list of members	(7 pages)
04 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
23 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
24 Jun 2005	363s	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jun 2005	287	Registered office changed on 20/06/05 from: old church chambers, 23/24 sandhill road, northampton, northamptonshire NN5 5LH	(1 page)
26 Oct 2004	288a	New director appointed	(2 pages)
24 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	(4 pages)
19 Apr 2004	363s	Return made up to 22/07/03; full list of members; amend	(6 pages)
08 Apr 2004	288b	Secretary resigned	(1 page)
08 Apr 2004	288a	New secretary appointed	(2 pages)
30 Mar 2004	288b	Director resigned	(1 page)
16 Oct 2003	288a	New director appointed	(2 pages)
09 Sep 2003	363s	Return made up to 22/07/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Aug 2003	225	Accounting reference date extended from 31/07/03 to 30/09/03	(1 page)
31 Jul 2003	288a	New secretary appointed	(2 pages)
31 Jul 2003	288b	Secretary resigned	(1 page)
18 Jul 2003	288b	Director resigned	(1 page)
19 Mar 2003	CERTNM	Company name changed pathways in focus LIMITED\certificate issued on 19/03/03	(2 pages)
28 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
19 Nov 2002	395	Particulars of mortgage/charge	(3 pages)

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